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Account validation is a best practice all organizations sending payments. There are many different scenarios in which it is important to take necessary steps to ensure an organization’s payments—whether credits or debits—are received in or from the proper …
CSG Forte delivers digital payments solutions that help organizations scale faster and smarter. With CSG Forte, organizations process omnichannel payments across a best-of-breed, PCI-compliant digital platform that allows customers to make any payments, …
Policies for the Accredited Faster Payments Professional (AFPP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited Faster Payments Professional program. Nondiscrimination : Nacha does not discriminate among applicants …
Wednesday, November 5 (All times Eastern) 9:30 am – 9:35 am – Opening Remarks 9:35 am – 10:25 am – Recognizing Third-Party Service Providers, Third-Party Senders, and Nested Third- Party Senders (Part One) In the ACH …
For banks (specifically, ODFIs) LexAlign automates the commercial customer security and compliance audits for ACH, Remote Deposit Capture and Wires in a way that empowers customer security and compliance at scale, prevents fraud, protects the bank and its …
Plaid delivers payment solutions through its leading platform and digital finance network, enabling companies to build secure, fast, and reliable fintech services. By connecting people to their financial data, Plaid powers a wide range of applications and …
Sardine offers a unified platform for fraud prevention and BSA/AML compliance. Trusted by over 300 enterprise customers across banking, fintech, ecommerce, and online marketplaces, Sardine provides comprehensive solutions for fraud and AML transaction …
All times posted in Eastern Time Zone. Wednesday, December 3 10:30 AM - 10:35 AM Opening Remarks 11:35 AM - 11:35 AM Session 11:40 AM - 12:40 PM Session 12:40 PM - 1:00 PM Break 1:00 PM - 2:00 PM Session 2:05 PM - 3:05 PM Session 3:10 PM - 4:10 PM Session …
Put your organization in front of the right audience by partnering with Nacha. Nacha offers unique promotional opportunities enabling you to showcase your organization’s products, services and solutions and increase your company’s name recognition …